WEUPP TRANSFER SL
Hoja MA118129
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/05/2013
- Director :
- Herrera Rubio Rafael Jose
- Former name :
- AGUMAR CAR SL
Legal information
Legal information for WEUPP TRANSFER SL
Activity
WEUPP TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 28 May 2013. The Spanish commercial register has published 7 filings for this company, from 28 May 2013 to 20 August 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Alquiler de vehículos con conductor y sin conductor. - Transporte de viajeros por carretera.
Directors and representatives
Directors
Current
- Herrera Rubio Rafael JoseSince 08/02/2018Administrador Único
Former
- Sanchez Ros Maria VictoriaCeased on 08/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Rubio Rafael Jose100 %
Individual · ultimate beneficial owner · since 21/02/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 20/08/2020· Registered 06/08/2020· I/A 3
- Declaración de unipersonalidadPublished 21/02/2018· Registered 08/02/2018· I/A 2
- Ceses/DimisionesPublished 21/02/2018· Registered 08/02/2018· I/A 2
- NombramientosPublished 21/02/2018· Registered 08/02/2018· I/A 2
- Cambio de domicilio socialPublished 21/02/2018· Registered 08/02/2018· I/A 2
- ConstituciónPublished 28/05/2013· Registered 20/05/2013· I/A 1
- NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 1
Capital · events
- 28/05/2013ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/08/2020#6002687
Company name: AGUMAR CAR SL
Cambio de denominación socialAGUMAR CAR SL. Cambio de denominación social. WEUPP TRANSFER SL. Datos registrales. T 5136, L 4043, F 165, S 8, H MA118129, I/A 3 ( 6.08.20).
- 21/02/2018#4758438
Company name: AGUMAR CAR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialAGUMAR CAR SL. Declaración de unipersonalidad. Socio único: HERRERA RUBIO RAFAEL JOSE. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROS MARIA VICTORIA. Nombramientos. Adm. Unico: HERRERA RUBIO RAFAEL JOSE. Cambio de domicilio social. C/ FRANZ LISZT, EDIFICI… - 28/05/2013#2296626
Company name: AGUMAR CAR SL
ConstituciónNombramientosAGUMAR CAR SL. Constitución. Comienzo de operaciones: 15.04.13. Objeto social: Alquiler de vehículos con conductor y sin conductor. - Transporte de viajeros por carretera. Domicilio: URB JARDINES DE LUMAMAR 1 1 D (MARBELLA). Capital: 3.100,00 Euros. …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.